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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-899614085 · 899614085 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899614085

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-24

fr_insee

Dissolved2021-05-24

fr_insee

Registered address104 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AC DRIVERSdissolved AECC BATdissolved AGATHE PASCALE MARIE RIVIEREdissolved ATLYSdissolved Aurore Dermagneactive BENEDICTE MARIE JAISSONactive CAB'ORTHOdissolved CLAUDE LAYdissolved FRANCE FRICTIONactive FRANCOIS WILTHIENdissolved INDIVISION LMNP ALLER BRAYERactive LOTFI DAHMOULdissolved MALOU TRANSPORTdissolved MEHDI FAYZE KAROUIAdissolved MLC TRANSPORTSdissolved MOHAND SAID CHAABNAdissolved NASSIM BAGUIdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-05-24Dissolved / struck off